USA v. Pinckney

District of Columbia, dcd-1:2004-cr-00535-112262

MEMORANDUM OPINION AND ORDER denying {{39}} Motion for Reconsideration as to MARCUS JERMAINE PINCKNEY (1)Signed by Judge Richard W. Roberts on 1/21/07.

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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FILED JAN 2 2 2007 NANCY MAYER WHITTINGTON, CLERK U.S. DISTRICT COURT UNITED STATES OF AMERICA,) Criminal Action No. 04-535 (RWR) MARCUS JERMAINE PINCKNEY,) Defendant. MEMORANDUM OPINION AND ORDER The government has moved for reconsideration of my oral order at the hearing on August 25, 2006 suppressing a handgun, cocaine base, and money seized by police from defendant Marcus. Pinckney. It seeks to reopen the suppression hearing record to introduce the transcript of the preliminary hearing testimony of the arresting officer to establish the absence of a Fourth Amendment violation. Because the proffered transcript would not alter the result of the suppression hearing, the government's motion will be denied. BACKGROUND .. Only one witness, Metropolitan Police Department ("MPD") Officer Arthur Hopper, was called concerning this event at the suppression hearing. The evidence at the hearing established that on the night of November 28, 2003, MPD Officer Brian Wymbs? 1 Wymbs' only court testimony in the case to date occurred at the December 8, 2003 preliminary hearing. It is the OTELLER LILITATEM - 2 - saw two black men seated in a car that had been reported stolen. The men appeared to be merely sitting in the car and not engaging in any drug or illegal transactions. One of the men wore a "hoodie." When Wymbs circled back to the block where the car was parked, the car was unoccupied and two black men were walking on the side of the street opposite the car. One was Pinckney who wore a dark jacket. Despite heavy rain falling, both had relatively dry clothing. Wymbs had not seen Pinckney walk away from the car or across the street. Wymbs arrested Pinckney for, unauthorized use of a vehicle ("UUV"), placed him in handcuffs without patting him down, and radioed for a police transport to take Pinckney to the Fifth District police station. Hopper answered the call and arrived within minutes. As the transporting officer, before placing Pinckney in the transport vehicle, Hopper conducted what he called a protective pat down of Pinckney for officer safety. First, he felt a bulge in Pinckney's jacket pocket. Hopper did not know what it was and speculated that it could have been anything, but he did not readily identify the bulge as a weapon or narcotics. He reached transcript of that testimony that the government now seeks to introduce. 2 The government's motion repeatedly mischaracterizes Hopper's testimony, claiming he felt hard objects that he suspected to be crack cocaine. (See Gov't Mot, to Recons. at 5, HJESUSRET 4WD - 3 - into Pinckney's jacket pocket, removed a brown paper bag, looked into it and found ziplocks of crack cocaine. Thereafter, he patted Pinckney's waist area and found a Glock firearm in the waistband of his pants. Hopper also found a quantity of U.S. currency.3 Wymbs chose to charge Pinckney with possession of the weapon and drugs but not with UUV because Wymbs did not have enough evidence to show that it was Pinckney who had been inside the stolen car. The government's principal argument was that the evidence was retrieved during a search incident to a lawful arrest. I found that while the facts may have justified detaining Pinckney under Terry v. Ohio, 392 U.S. 1 (1968), to confirm or dispel any suspicion that Pinckney was someone who had been inside the stolen car, the facts did not amount to probable cause for an arrest and a full search incident to an arrest. I therefore granted Pinckney's motion to suppress the crack cocaine, the weapon and the money. 13, 18.) 3 The hearing record does not reflect from where or at what time in the sequence of the pat down the money was retrieved or how much money it was. The government's motion alleges that $295.86 was found in Pinckney's left front pants pocket. (Gov't Mot, to Recons. at 5.) - 4 - DISCUSSION "Motions to reconsider suppression orders or reopen suppression hearings rest with the sound discretion of the Court." United States v. Dubose, Criminal Action No. 05-372, 2006 WL 1876999, at *5 (D.D.C. July 5, 2006). Where a new submission suggests that suppressed evidence was lawfully obtained and casts doubt upon the suppression ruling, reconsideration might be appropriate. See United States v. Watson, 391 F. Supp. 2d 89, 93-94 n.2 (D.D.C. 2005). In seeking to reopen the record, the government must "provide a reasonable explanation for its failure to present its proffered evidence initially at the first suppression hearing." Id., 391 F. Supp. 2d at 94 n.3 (citing United States v. Kithcart, 218 F.3d 213, 219-20 (3d Cir. 2000); McRae v. United States, 420 F.3d 1283, 1289 (D.C. Cir. 1969). 4 A key deficit in the probable cause package at the suppression hearing was proof of the identity of the stolen car occupants. Pinckney was described as dressed differently from The government explains its failure to present the transcript of Wymbs' testimony by saying essentially that it chose not to, but should have, and it was a human error that should be excused. Whether that explanation passes legal muster need not be decided given the dispositive findings discussed below. - 5 - how the person in the driver's seat of the stolen car was dressed. Wymbs had not seen the occupants leave the car. He had not seen anyone cross the street from the car to where Pinckney was stopped. Wymbs had not seen where Pinckney had emerged from and nothing dispelled the equal likelihood that the relatively dry Pinckney had just emerged from a residence. Pinckney neither fled nor behaved furtively, and no other connection was established between Pinckney and the stolen car. The most salient facts affecting identity that the Wymbs transcript adds are Wymbs' testimony -- 10 days after the arrest -- that the hoodie on the car occupant was gray, that Pinckney wore a gray hoodie under his dark jacket, and that Wymbs believed then, at the time of the preliminary hearing, that Pinckney was the one he saw in the stolen car. If Wymbs, upon sober and contemporaneous reflection on the day of the arrest concluded that the paucity of evidence undermined confidence in the .. .identity of Pinckney as an occupant of the stolen car enough to cause Wymbs to drop the UUV charge, then I accord that judgment greater weight than any testimony 10 days later that suggests he found Pinckney and the driver's seat occupant to be one and the same. Neither the transcript of Wymbs' testimony nor the evidence offered at the suppression hearing established any details describing the height, weight, build, age, complexion, facial hair, hair style, hair color, eye color or other common descriptors about either set of suspects. Because the factual record is certainly too bare for me to find probable cause to believe there was that identity, re-opening the suppression hearing record to admit the Wymbs transcript would have no impact on my finding that probable cause for an arrest was absent. Absent probable cause justifying the arrest and a search incident to it, another theory must serve as the basis for Pinckney's detention and the recovery of the evidence. The government correctly argues, as I suggested at the hearing, that Wymbs possessed reasonable suspicion to justify a Terry stop. Indeed, under Terry, 392 U.S. at 30 and its progeny, "the Fourth Amendment allows a properly limited 'search' or 'seizure' on facts that do not constitute probable cause to arrest or to search for contraband or evidence of crime." United States v. Brignoni-Ponce, 422 U.S. 873, 881 (1975). However, a Terry frisk is not automatically authorized whenever a Terry stop is. A Terry frisk is authorized only "[w]hen an officer is justified in believing that the individual whose suspicious behavior he is investigating at close range is armed and presumably dangerous to the officer or to others ...." Terry, 392 U.S. at 24 A 22:26 M MWEEREERIMITERATURA .- 7 -: (emphasis added); see United States v. Spinner, Criminal Action No. 05-3160, 2007 WL 92701, at *2 (D.C. Cir. 2007) ("[U]nder Terry 'a police officer may perform a protective frisk if he has reason to believe, based on "specific and articulable facts ... taken together with rational inferences from those facts," that "he is dealing with an armed and dangerous individual."1" (quoting United States v. Holmes, 385 F.38 786, 789 (D.C. Cir. 2004) (quoting Terry, 392 U.S. at 21, 27))). Nothing in the record of the suppression hearing or Wymbs' transcript reflects specific and articulable facts that would -7... justify a reasonable belief that Pinckney was armed and::.. dangerous. Neither officer saw Pinckney display any weapon, engage in any narcotics transaction or other particularly dangerous behavior, or make any furtive gesture that might indicate the presence of a handgun. Cf. United States V. Smart, 98 F.3d 1379, 1385 (D.C. Cir. 1996) (holding that a frisk for a weapon was justified where police officer had just witnessed a narcotics transaction); United States v. Price, 409 F.3d 436, 442 (D.C. Cir. 2005) (finding as factors justifying a fear that defendant was armed and dangerous a reliable informant's tip that the driver of the vehicle was transporting a stash of illicit drugs, and the fact that after agents commanded a car's occupants MENCIALITIES .' i. . . - 8 - to place their hands outside of the windows, the defendant reached back inside the car toward his waistband). Neither officer said that before Pinckney was searched, the officer saw any bulge from Pinckney's clothing resembling a weapon. Indeed, Hopper admitted that after he began his pat-down, he could not readily identify what the bulge that he felt might be, and in any event, could not recognize it as a weapon. The government cites .. to traffic stop cases suggesting the circumstances under which a Hi frisk may be lawful, including when officers observed a suspect remove something from his waistband, put it under the car seat, and appear frightened, and where officers saw a suspect shove something down the front of his pants and cover the area with both hands. (See Gov't Mot. to Recons. 12-13.) None of those factors is present here. Thus, no frisk or search of Pinckney: was authorized and the fruits of that intrusion were properly suppressed. 6 5 The cases were decided by our local District of Columbia Court of Appeals. The government attempts to justify the intrusion by arguing that had Wymbs frisked Pinckney upon making the Terry stop, he would have been privileged to do so since such a frisk would have been in keeping with routine police procedures. (Gov't Mot. to Recons. at 6-7.) The record is silent on whether such a questionable Terry procedure is routine within the MPD. Nevertheless, the government has cited to no authority, and I am aware of none, that if police establish as a routine procedure a frisk of every Terry detainee, Terry's prerequisite to a MASLINOVOU WWONGmw INTUS VULARISUHUDHURUA W ENT TO MAN - 9- CONCLUSION AND ORDER The transcript the government seeks to introduce, together with the suppression hearing record, confirm that there was no probable cause to arrest Pinckney, and there was reasonable suspicion for only a Terry stop but not for a protective frisk or full search. Therefore, it is hereby ORDERED that government's motion [39] to reconsider::.. defendant's motion to suppress evidence be, and hereby is, DENIED SIGNED this 21st day of January, 2007. Autotest RICHARD W. ROBERTS United States District Judge constitutionally permissible frisk -- specific and articulable facts reasonably demonstrating that the detainee is armed and::::: dangerous -- need not be met.